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Nom	Hibernian Holdings Limited
Adresse	Golcar London Road Bracknell RG12 9FR
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	01421062 Show on Companies House
Accounts	micro-entity last accounts made up to 30 septembre 2022
Activité (Code NAF)	64209 - Activités des sociétés holding 82110 - Services administratifs combinés de bureau 82110 - Services administratifs combinés de bureau
Statut de Société	active
Noms Précédents	Hibernian Hotels Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

Clues, Roy Kenneth Status: Active Notified: 21/12/2017 Date of Birth: 03/1942 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Clues, Elizabeth Ann Status: Ceased Notified: 01/07/2016 Ceased: 21/12/2017 Date of Birth: 07/1940 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Clues, Roy Kenneth London Road, Bracknell, Berkshire Status: Active Notified: 20/05/2016 Date of Birth: 03/1942 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Clues, Victoria Jane Bracknell, Berkshire Status: Active Notified: 22/09/1996 Role: Secretary Nationality: British

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Toutes les informations sur:

Hibernian Holdings Limited

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (6)